Job Description: Manage end-to-end KYC lifecycle
for Corporate clients, including recent client
onboarding and Periodic Reviews (PR)

Conduct thorough due diligence by
collecting, verifying, and analyzing client
documentation in line with regulatory and
internal policy requirements

Engage directly with clients on a daily basis
to request, clarify, and follow up on
required documentation and information

Identify and escalate discrepancies, red
flags, or high-risk indicators during the
onboarding/review process

Ensure accurate and timely completion of
KYC profiles within defined SLAs and TATs
(Turnaround Times)

Perform risk assessments and apply
appropriate due diligence measures
(CDD/EDD) based on client risk
categorization





Liaise with internal stakeholders including
Relationship Managers, Compliance, and
Legal teams to resolve queries and ensure
smooth case progression

Maintain accurate records and audit trails of
all KYC documentation and client
interactions within internal systems

Stay updated on regulatory changes
(AML/KYC regulations) and ensure
processes remain compliant
Additional Information: SPOC - Mervin ()
Mandatory Skills - Under JD
Nice to have skills - Under JD
Clean Room Project - No

📌 onboarding and Periodic Reviews (PR) (India)
🏢 Objectwin Technology India
📍 India